Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

BAGHERI, Hoda Baradaran has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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BAGHERI, Hoda Baradaran

Individual IFSR Specially Designated Global Terrorist Block
Added/Updated: May 29, 2026
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Expand a section below to see the full record for BAGHERI, Hoda Baradaran.

Identity Details

Also Known As (Aliases)

  • Hoda BAGHERI A.K.A.
Known Addresses 1
  • Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — May 29, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 0074993305
  • Birth Certificate Number: 7616
Additional Information
  • Birthdate: 15 Sep 1984
  • Nationality Country: Iran
  • Gender: Female
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.